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ASSETSTONE LTD

Company number 13141964

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	AA01	Previous accounting period shortened from 31 January 2024 to 30 January 2024	View PDF Previous accounting period shortened from 31 January 2024 to 30 January 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Timothy Ian Mycock as a director on 14 May 2024	View PDF Termination of appointment of Timothy Ian Mycock as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC02	Notification of Assetstone Holdings Ltd as a person with significant control on 26 November 2023	View PDF Notification of Assetstone Holdings Ltd as a person with significant control on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC07	Cessation of Richard Anthony Symonds as a person with significant control on 26 November 2023	View PDF Cessation of Richard Anthony Symonds as a person with significant control on 26 November 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	AD01	Registered office address changed from Level 1 Devonshire Place Mayfair Place London W1J 8AJ England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 6 December 2023	View PDF Registered office address changed from Level 1 Devonshire Place Mayfair Place London W1J 8AJ England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AD01	Registered office address changed from 48 Dover Street London W1S 4FF England to Level 1 Devonshire Place Mayfair Place London W1J 8AJ on 6 December 2023	View PDF Registered office address changed from 48 Dover Street London W1S 4FF England to Level 1 Devonshire Place Mayfair Place London W1J 8AJ on 6 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AD01	Registered office address changed from 96-98 Baker Street London W1U 6TJ England to 48 Dover Street London W1S 4FF on 13 July 2021	View PDF Registered office address changed from 96-98 Baker Street London W1U 6TJ England to 48 Dover Street London W1S 4FF on 13 July 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Timothy Ian Mycock as a director on 4 June 2021	View PDF Appointment of Mr Timothy Ian Mycock as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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